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Pragma Planning & Development Consultants Limited

NI045892

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Alfred House, 19 Alfred Street, Belfast, BT2 8EQ
Incorporated 21/03/2003

Previously known as

Pragma Planning Limited · until 01/08/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David Robert Thomas Worthington

director · Since 01/08/2003

CHARTERED TOWN PLANNER

BRITISH · NORTHERN IRELAND · Age 55

Also on 3 other boards

Mr Michael George Worthington

director · Since 01/04/2006

CHARTERED TOWN PLANNER

BRITISH · NORTHERN IRELAND · Age 52

Also on 2 other boards

Mr Michael George Worthington

secretary · Since 14/04/2022

Also on 2 other boards

David Robert Thomas Worthington

director · Since 01/08/2003

British · Northern Ireland · Age 55

Michael George Worthington

director · Since 01/04/2006

British · Northern Ireland · Age 52

Michael George Worthington

secretary · Since 14/04/2022

Former

George Worthington

director · Resigned 25/02/2009

Kevin Francis Gillespie

director · Resigned 16/08/2010

Valerie Worthington

secretary · Resigned 14/04/2022

Persons with Significant Control

Mr David Robert Thomas Worthington

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 55

Alfred House, 19 Alfred Street, Belfast, BT2 8EQ

Notified 06/04/2016

Mr Michael George Worthington

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 52

Alfred House, 19 Alfred Street, Belfast, BT2 8EQ

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NORTHERN BANK LIMITED

Created 20/01/2009Registered 28/01/2009

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Alfred House
2026-08-15

ALFRED HOUSE

post townBelfast
2026-08-15

BELFAST

officer appointedWORTHINGTON, Michael George
2026-08-15
officer appointedWORTHINGTON, David Robert Thomas
2026-08-15
officer appointedWORTHINGTON, Michael George
2026-08-15